FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but...

https://yonderstack.com/s/kYThqBoOL4Wru7w1qS99A

FinCEN’s whistleblower program may offer 10% to 30% of collected sanctions, but awards generally require more than $1 million in sanctions and can take 2 to 5 years. Understand the rules, evidence needs, and uncertainty before deciding whether to report.